Blogs
Streamline AI Document Verification with Intelligent Document Processing (IDP)
In regulated industries like banking and finance, ensuring compliance with evolving standards is a constant challenge. Document verification, essential toclient lifecycle managementandonboarding, is often hindered by traditional methods reliant on manual p
The State of KYC in Asset Management 2024: Insights and Strategies
As the asset management industry evolves, so do the challenges with Know Your Customer (KYC) and investor onboarding. Fenergo’sKYC in 2024: Essential Insights for Asset Managersresearch survey, conducted with over 450 C-suite executives from Tier 1 ($51 bi
The Need for Digitalization in Energy and Commodities Trading
In today’s competitive landscape, it is increasingly important for energy and commodities trading firms to provide a positive counterparty experience. Otherwise, they risk losing deals. Competitors with better, more efficient processes are creating more en
How to Break Through Data Silos in Banking with Automated Transaction Monitoring
These silos occur when crucial information is confined to specific systems, departments, or processes, creating inefficiencies that hinder compliance efforts. For banks and financial institutions, this problem is particularly acute when managing regulatory
Sibos 2024 – A Wrap Up
“The industry is struggling to balance providing adequate protection to the bank, the industry and society while at the same time remaining efficient and customer friendly. It is critical we get that balance right,” said Carlos Infesta Fernandez, Global He
